London
SE1 7AB
Director Name | Ms Sophie Maria Sonia Gillibert |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 April 2020(20 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Banking |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Ms Heather Roberta McKinlay |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2020(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Mr Benjamin John Webster |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2022(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Humanitarian |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Mr Richard Charles Bartlett |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Financial Executive |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Mr Robert Buckley |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Ms Elizabeth Brown |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Charity Worker |
Country of Residence | United Kingdom |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Ms Sally May Sudworth |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Secretary Name | Ms Sally May Sudworth |
---|---|
Status | Current |
Appointed | 19 December 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Mr Samwel Cheruiyot |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 21 June 2023(23 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Civil Engineer |
Country of Residence | Kenya |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Ms Bernadette Ann Sexton |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 July 2023(23 years, 4 months after company formation) |
Appointment Duration | 10 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Director Name | Duncan Janes Chisholm |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Role | Project Manager |
Correspondence Address | 50 Tritton Road London SE21 8DE |
Secretary Name | Lindsay Jane Driscoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Wapping High Street London E1 9NQ |
Director Name | John Osborne Broad |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2001) |
Role | Retired |
Correspondence Address | Jubilee Great Hockham Thetford Norfolk IP24 1SQ |
Secretary Name | Ms Wendy Ann Tabuteau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 September 2005) |
Role | Ops Mgr |
Country of Residence | England |
Correspondence Address | 9 Meadlands Drive Petershan Richmond Surrey TW10 7EF |
Director Name | Paul Cheshire |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 November 2004) |
Role | Engineer |
Correspondence Address | Shorley Mews Shorley Lane Keswick Cumbria CA12 4HN |
Director Name | Peter Adrian Bull |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 December 2002) |
Role | Trainer Counscellor |
Correspondence Address | Flat 20 The Laurels 1 Homefield Road Bromley Kent BR1 3LA |
Director Name | Helen Margaret Elias |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(2 years after company formation) |
Appointment Duration | 2 years (resigned 18 March 2004) |
Role | Marketing Manager |
Correspondence Address | Mountain Cottage 33 Tory Bradford On Avon Wiltshire BA15 1NN |
Director Name | Richard Daniel Blewitt |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 39 Penywern Road London SW5 9SU |
Director Name | Roderic Clive Shelton Bunn |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 October 2005) |
Role | Publisher |
Correspondence Address | 11 Dukes Meadow Chiddingstone Causeway Tonbridge Kent TN11 8LW |
Secretary Name | Mr Neil Henderson Casey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 April 2007) |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | 40 Cannonside Fetcham Surrey KT22 9LE |
Director Name | Helen Caulfield |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 St Charles Square Ladbroke Grove London W10 6EE |
Secretary Name | Mr Joseph Martin McCann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Farncombe Street Godalming Surrey GU7 3LN |
Director Name | Timothy Foster |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 November 2011) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Ch De La Vigne-Noire 3 Versoix 1290 Geneva Foreign |
Director Name | Katharine Elizabeth Collett |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 November 2013) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | Anneswood, Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5UB |
Director Name | Mark Aston Buttle |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 December 2009) |
Role | Engineer |
Correspondence Address | 14 Spring Bank Terrace Guiseley West Yorkshire LS20 9AG |
Secretary Name | Cllr David Rouane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(8 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 East Street Didcot Oxfordshire OX11 8EJ |
Director Name | Mr Graham Eric Barker |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2012) |
Role | HR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Great George Street London SW1P 3AA |
Director Name | Mr Gary James Forster |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(10 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 14 November 2013) |
Role | Logistician |
Country of Residence | United Kingdom |
Correspondence Address | 1 Great George Street London SW1P 3AA |
Secretary Name | Mr Joseph Martin McCann |
---|---|
Status | Resigned |
Appointed | 25 January 2013(12 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 17 February 2014) |
Role | Company Director |
Correspondence Address | 250a Kennington Lane London SE11 5RD |
Director Name | Miss Tracey Paula Bleakley |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(13 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 September 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Quadrant House 250a Kennington Lane London SE11 5RD |
Secretary Name | Mr Paul Philip Orme |
---|---|
Status | Resigned |
Appointed | 17 February 2014(14 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 250a Kennington Lane London SE11 5RD |
Director Name | Dr Andrew Paul Fox |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 September 2017) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 1 Great George Street London SW1P 3AA |
Director Name | Mrs Isobel Lucy Byrne Hill |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2017(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 October 2021) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 250a Kennington Lane London SE11 5RD |
Secretary Name | Ms Sophie Gillibert |
---|---|
Status | Resigned |
Appointed | 01 September 2021(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 December 2022) |
Role | Company Director |
Correspondence Address | 91-94 Lower Marsh London SE1 7AB |
Website | redr.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78406000 |
Telephone region | London |
Registered Address | 91-94 Lower Marsh London SE1 7AB |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,923,974 |
Net Worth | £1,922,703 |
Cash | £1,396,344 |
Current Liabilities | £170,879 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 7 March 2025 (10 months, 1 week from now) |
7 February 2013 | Delivered on: 14 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|---|
28 January 2003 | Delivered on: 10 February 2003 Persons entitled: The Institution of Mechanical Engineers Classification: Rent deposit agreement Secured details: £12,250 due or to become due from the company to the chargee. Particulars: Monies to the sum of £12,250 under a rent deposit agreement. See the mortgage charge document for full details. Outstanding |
1 August 2023 | Director's details changed for Ms Elizabeth Brown on 30 July 2023 (2 pages) |
---|---|
31 July 2023 | Director's details changed for Ms Sally May Sudworth on 17 July 2023 (2 pages) |
31 July 2023 | Director's details changed for Ms Bernadette Ann Sexton on 1 July 2023 (2 pages) |
11 July 2023 | Appointment of Ms Bernadette Ann Sexton as a director on 1 July 2023 (2 pages) |
22 June 2023 | Appointment of Mr Samwel Cheruiyot as a director on 21 June 2023 (2 pages) |
6 April 2023 | Appointment of Mr Richard Charles Bartlett as a director on 5 December 2022 (2 pages) |
6 April 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
23 December 2022 | Appointment of Mr Robert Buckley as a director on 19 December 2022 (2 pages) |
23 December 2022 | Termination of appointment of Melanie Henrietta Jane Sallis as a director on 19 December 2022 (1 page) |
23 December 2022 | Termination of appointment of Sophie Gillibert as a secretary on 19 December 2022 (1 page) |
23 December 2022 | Appointment of Ms Elizabeth Brown as a director on 19 December 2022 (2 pages) |
23 December 2022 | Appointment of Ms Sally May Sudworth as a director on 19 December 2022 (2 pages) |
23 December 2022 | Appointment of Ms Sally May Sudworth as a secretary on 19 December 2022 (2 pages) |
23 December 2022 | Termination of appointment of Ian Kingsley Smout as a director on 19 December 2022 (1 page) |
14 November 2022 | Accounts for a small company made up to 31 March 2022 (55 pages) |
1 July 2022 | Termination of appointment of Parneet Paul as a director on 29 June 2022 (1 page) |
23 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
9 February 2022 | Appointment of Mr Benjamin John Webster as a director on 19 January 2022 (2 pages) |
22 October 2021 | Termination of appointment of Isobel Lucy Byrne Hill as a director on 20 October 2021 (1 page) |
22 October 2021 | Termination of appointment of Paul Douglas Sherlock as a director on 20 October 2021 (1 page) |
3 October 2021 | Accounts for a small company made up to 31 March 2021 (40 pages) |
16 September 2021 | Termination of appointment of Linda Margaret Richardson as a director on 31 August 2021 (1 page) |
16 September 2021 | Appointment of Ms Sophie Gillibert as a secretary on 1 September 2021 (2 pages) |
12 June 2021 | Registered office address changed from 250a Kennington Lane London SE11 5rd England to 91-94 Lower Marsh London SE1 7AB on 12 June 2021 (1 page) |
29 April 2021 | Accounts for a small company made up to 31 March 2020 (44 pages) |
25 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
30 January 2021 | Notification of a person with significant control statement (2 pages) |
28 January 2021 | Withdrawal of a person with significant control statement on 28 January 2021 (2 pages) |
20 January 2021 | Notification of a person with significant control statement (2 pages) |
18 December 2020 | Appointment of Mrs Melanie Henrietta Jane Sallis as a director on 16 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Geoffrey Howard French as a director on 21 October 2020 (1 page) |
18 December 2020 | Appointment of Ms Heather Roberta Mckinlay as a director on 16 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Caroline Patricia Lassen as a director on 16 December 2020 (1 page) |
18 December 2020 | Cessation of Geoffrey Howard French as a person with significant control on 20 October 2020 (1 page) |
23 November 2020 | Termination of appointment of Timothy Hayward as a director on 21 October 2020 (1 page) |
23 November 2020 | Termination of appointment of Andrew David Lamb as a director on 21 October 2020 (1 page) |
8 July 2020 | Termination of appointment of Paul Philip Orme as a secretary on 31 March 2020 (1 page) |
8 July 2020 | Appointment of Mrs Sophie Maria Sonia Gillibert as a director on 28 April 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
24 February 2020 | Termination of appointment of Jane Smallman as a director on 11 December 2019 (1 page) |
19 November 2019 | Appointment of Mr Jack Jones as a director on 11 September 2019 (2 pages) |
1 November 2019 | Termination of appointment of Timothy David Healing as a director on 11 September 2019 (1 page) |
3 September 2019 | Full accounts made up to 31 March 2019 (45 pages) |
15 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
15 March 2019 | Registered office address changed from 1 Great George Street London SW1P 3AA to 250a Kennington Lane London SE11 5rd on 15 March 2019 (1 page) |
21 January 2019 | Appointment of Mr Sebastian John Wood as a director on 12 September 2018 (2 pages) |
2 January 2019 | Termination of appointment of Aidan Joseph Mcquade as a director on 12 September 2018 (1 page) |
2 January 2019 | Termination of appointment of Isobel Hunter as a director on 12 September 2018 (1 page) |
2 January 2019 | Termination of appointment of Peter John Greeves as a director on 12 September 2018 (1 page) |
7 November 2018 | Accounts for a small company made up to 31 March 2018 (35 pages) |
16 April 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
6 November 2017 | Appointment of Mrs Isobel Lucy Byrne Hill as a director on 13 September 2017 (2 pages) |
6 November 2017 | Appointment of Dr Parneet Paul as a director on 13 September 2017 (2 pages) |
6 November 2017 | Termination of appointment of Andrew Paul Fox as a director on 13 September 2017 (1 page) |
6 November 2017 | Appointment of Dr Parneet Paul as a director on 13 September 2017 (2 pages) |
6 November 2017 | Appointment of Mrs Linda Margaret Richardson as a director on 13 September 2017 (2 pages) |
6 November 2017 | Appointment of Mrs Isobel Lucy Byrne Hill as a director on 13 September 2017 (2 pages) |
6 November 2017 | Appointment of Mrs Linda Margaret Richardson as a director on 13 September 2017 (2 pages) |
6 November 2017 | Termination of appointment of Sally Elizabeth Walters as a director on 13 September 2017 (1 page) |
6 November 2017 | Termination of appointment of Sally Elizabeth Walters as a director on 13 September 2017 (1 page) |
6 November 2017 | Termination of appointment of Andrew Paul Fox as a director on 13 September 2017 (1 page) |
6 September 2017 | Full accounts made up to 31 March 2017 (36 pages) |
6 September 2017 | Full accounts made up to 31 March 2017 (36 pages) |
2 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
2 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
29 September 2016 | Full accounts made up to 31 March 2016 (36 pages) |
29 September 2016 | Full accounts made up to 31 March 2016 (36 pages) |
27 April 2016 | Annual return made up to 21 February 2016 no member list (12 pages) |
27 April 2016 | Annual return made up to 21 February 2016 no member list (12 pages) |
7 March 2016 | Termination of appointment of Jenny Mills as a director on 22 September 2015 (1 page) |
7 March 2016 | Appointment of Dr Aidan Joseph Mcquade as a director on 22 September 2015 (2 pages) |
7 March 2016 | Appointment of Mr Timothy Hayward as a director on 22 September 2015 (2 pages) |
7 March 2016 | Appointment of Mr Timothy Hayward as a director on 22 September 2015 (2 pages) |
7 March 2016 | Appointment of Dr Aidan Joseph Mcquade as a director on 22 September 2015 (2 pages) |
7 March 2016 | Termination of appointment of Jenny Mills as a director on 22 September 2015 (1 page) |
24 August 2015 | Full accounts made up to 31 March 2015 (27 pages) |
24 August 2015 | Full accounts made up to 31 March 2015 (27 pages) |
12 March 2015 | Annual return made up to 21 February 2015 no member list (12 pages) |
12 March 2015 | Annual return made up to 21 February 2015 no member list (12 pages) |
20 January 2015 | Appointment of Mr Geoffrey Howard French as a director on 25 November 2014 (2 pages) |
20 January 2015 | Appointment of Dr Andrew Paul Fox as a director on 25 November 2014 (2 pages) |
20 January 2015 | Appointment of Mr Geoffrey Howard French as a director on 25 November 2014 (2 pages) |
20 January 2015 | Appointment of Dr Andrew Paul Fox as a director on 25 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Tracey Paula Bleakley as a director on 10 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Rumana Kabir as a director on 10 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Rumana Kabir as a director on 10 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Tracey Paula Bleakley as a director on 10 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Eric James as a director on 4 June 2014 (1 page) |
6 September 2014 | Full accounts made up to 31 March 2014 (30 pages) |
6 September 2014 | Full accounts made up to 31 March 2014 (30 pages) |
15 April 2014 | Annual return made up to 21 February 2014 no member list (13 pages) |
15 April 2014 | Annual return made up to 21 February 2014 no member list (13 pages) |
18 February 2014 | Termination of appointment of Joseph Mccann as a secretary (1 page) |
18 February 2014 | Appointment of Mr Paul Philip Orme as a secretary (2 pages) |
18 February 2014 | Termination of appointment of Joseph Mccann as a secretary (1 page) |
18 February 2014 | Appointment of Mr Paul Philip Orme as a secretary (2 pages) |
2 December 2013 | Appointment of Ms Jane Smallman as a director (2 pages) |
2 December 2013 | Termination of appointment of Katharine Collett as a director (1 page) |
2 December 2013 | Termination of appointment of Gary Forster as a director (1 page) |
2 December 2013 | Appointment of Miss Caroline Patricia Lassen as a director (2 pages) |
2 December 2013 | Termination of appointment of Gary Forster as a director (1 page) |
2 December 2013 | Appointment of Miss Caroline Patricia Lassen as a director (2 pages) |
2 December 2013 | Appointment of Ms Jane Smallman as a director (2 pages) |
2 December 2013 | Termination of appointment of Katharine Collett as a director (1 page) |
27 November 2013 | Full accounts made up to 31 March 2013 (28 pages) |
27 November 2013 | Full accounts made up to 31 March 2013 (28 pages) |
12 April 2013 | Appointment of Mr Eric James as a director (2 pages) |
12 April 2013 | Annual return made up to 21 February 2013 no member list (12 pages) |
12 April 2013 | Annual return made up to 21 February 2013 no member list (12 pages) |
12 April 2013 | Appointment of Mr Eric James as a director (2 pages) |
11 April 2013 | Appointment of Ms Tracey Paula Bleakley as a director (2 pages) |
11 April 2013 | Appointment of Ms Tracey Paula Bleakley as a director (2 pages) |
14 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
14 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
25 January 2013 | Appointment of Mr Paul Sherlock as a director (2 pages) |
25 January 2013 | Appointment of Mr Joseph Martin Mccann as a secretary (2 pages) |
25 January 2013 | Appointment of Mr Paul Sherlock as a director (2 pages) |
25 January 2013 | Termination of appointment of David Rouane as a secretary (1 page) |
25 January 2013 | Termination of appointment of David Rouane as a secretary (1 page) |
25 January 2013 | Appointment of Mr Joseph Martin Mccann as a secretary (2 pages) |
6 December 2012 | Appointment of Professor Paul Douglas Sherlock as a director (2 pages) |
6 December 2012 | Appointment of Professor Paul Douglas Sherlock as a director (2 pages) |
4 December 2012 | Termination of appointment of Graham Barker as a director (1 page) |
4 December 2012 | Termination of appointment of Graham Barker as a director (1 page) |
4 December 2012 | Termination of appointment of Robert Hodgson as a director (1 page) |
4 December 2012 | Termination of appointment of Peter Medway as a director (1 page) |
4 December 2012 | Termination of appointment of Peter Medway as a director (1 page) |
4 December 2012 | Termination of appointment of Robert Hodgson as a director (1 page) |
7 November 2012 | Full accounts made up to 31 March 2012 (24 pages) |
7 November 2012 | Full accounts made up to 31 March 2012 (24 pages) |
3 April 2012 | Appointment of Rumana Kabir as a director (2 pages) |
3 April 2012 | Appointment of Rumana Kabir as a director (2 pages) |
27 March 2012 | Annual return made up to 21 February 2012 no member list (13 pages) |
27 March 2012 | Annual return made up to 21 February 2012 no member list (13 pages) |
28 February 2012 | Appointment of Miss Sally Elizabeth Walters as a director (2 pages) |
28 February 2012 | Appointment of Miss Sally Elizabeth Walters as a director (2 pages) |
28 November 2011 | Appointment of Mr Andrew David Lamb as a director (2 pages) |
28 November 2011 | Appointment of Mr Andrew David Lamb as a director (2 pages) |
15 November 2011 | Termination of appointment of Roland Sewell as a director (1 page) |
15 November 2011 | Termination of appointment of Timothy Foster as a director (1 page) |
15 November 2011 | Termination of appointment of Timothy Foster as a director (1 page) |
15 November 2011 | Termination of appointment of Roland Sewell as a director (1 page) |
13 October 2011 | Full accounts made up to 31 March 2011 (22 pages) |
13 October 2011 | Full accounts made up to 31 March 2011 (22 pages) |
9 March 2011 | Annual return made up to 21 February 2011 no member list (13 pages) |
9 March 2011 | Annual return made up to 21 February 2011 no member list (13 pages) |
20 December 2010 | Appointment of Miss Jenny Mills as a director (2 pages) |
20 December 2010 | Appointment of Mr Peter John Medway as a director (2 pages) |
20 December 2010 | Appointment of Mr Peter John Medway as a director (2 pages) |
20 December 2010 | Appointment of Miss Jenny Mills as a director (2 pages) |
20 December 2010 | Appointment of Mr Gary James Forster as a director (2 pages) |
20 December 2010 | Appointment of Mr Gary James Forster as a director (2 pages) |
10 November 2010 | Termination of appointment of Gino Henry as a director (1 page) |
10 November 2010 | Termination of appointment of Paul Jawor as a director (1 page) |
10 November 2010 | Termination of appointment of Jane Moore as a director (1 page) |
10 November 2010 | Termination of appointment of Jane Moore as a director (1 page) |
10 November 2010 | Termination of appointment of Gino Henry as a director (1 page) |
10 November 2010 | Termination of appointment of Paul Jawor as a director (1 page) |
2 November 2010 | Full accounts made up to 31 March 2010 (23 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (23 pages) |
10 August 2010 | Appointment of Dr Timothy David Healing as a director (2 pages) |
10 August 2010 | Appointment of Dr Timothy David Healing as a director (2 pages) |
9 August 2010 | Appointment of Mr Graham Eric Barker as a director (2 pages) |
9 August 2010 | Appointment of Mr Graham Eric Barker as a director (2 pages) |
25 March 2010 | Annual return made up to 21 February 2010 no member list (8 pages) |
25 March 2010 | Annual return made up to 21 February 2010 no member list (8 pages) |
22 March 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Director's details changed for Timothy Foster on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Jane Marion Moore on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Ian Kingsley Smout on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Lieut Colonel Roland James Sewell on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Mr Paul Andrew Jawor on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Gino Paul Cameron Henry on 21 February 2010 (2 pages) |
22 March 2010 | Termination of appointment of Thomas How as a director (1 page) |
22 March 2010 | Director's details changed for Lieut Colonel Roland James Sewell on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Gino Paul Cameron Henry on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Jane Marion Moore on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Timothy Foster on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Mr Paul Andrew Jawor on 21 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Ian Kingsley Smout on 21 February 2010 (2 pages) |
22 March 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Termination of appointment of Thomas How as a director (1 page) |
15 December 2009 | Termination of appointment of Mark Buttle as a director (1 page) |
15 December 2009 | Termination of appointment of Melvin Tebbutt as a director (1 page) |
15 December 2009 | Termination of appointment of John Howard as a director (1 page) |
15 December 2009 | Termination of appointment of John Howard as a director (1 page) |
15 December 2009 | Termination of appointment of Mark Buttle as a director (1 page) |
15 December 2009 | Termination of appointment of Melvin Tebbutt as a director (1 page) |
30 October 2009 | Full accounts made up to 31 March 2009 (24 pages) |
30 October 2009 | Full accounts made up to 31 March 2009 (24 pages) |
20 March 2009 | Annual return made up to 21/02/09 (6 pages) |
20 March 2009 | Director appointed mr paul andrew jawor (1 page) |
20 March 2009 | Annual return made up to 21/02/09 (6 pages) |
20 March 2009 | Director appointed mr paul andrew jawor (1 page) |
19 March 2009 | Director appointed mr thomas christopher how (1 page) |
19 March 2009 | Appointment terminated secretary joseph mccann (1 page) |
19 March 2009 | Appointment terminated secretary joseph mccann (1 page) |
19 March 2009 | Location of register of members (1 page) |
19 March 2009 | Location of register of members (1 page) |
19 March 2009 | Director appointed mr thomas christopher how (1 page) |
19 December 2008 | Memorandum and Articles of Association (10 pages) |
19 December 2008 | Memorandum and Articles of Association (10 pages) |
19 December 2008 | Resolutions
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19 December 2008 | Resolutions
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17 December 2008 | Director appointed ian kingsley smout (2 pages) |
17 December 2008 | Director appointed ian kingsley smout (2 pages) |
25 November 2008 | Appointment terminated director peter goulding (1 page) |
25 November 2008 | Appointment terminated director peter goulding (1 page) |
25 November 2008 | Appointment terminated director peter sweetman (1 page) |
25 November 2008 | Appointment terminated director helen caulfield (1 page) |
25 November 2008 | Appointment terminated director peter sweetman (1 page) |
25 November 2008 | Appointment terminated director nicola masters (1 page) |
25 November 2008 | Appointment terminated director nicola masters (1 page) |
25 November 2008 | Appointment terminated director helen caulfield (1 page) |
18 November 2008 | Company name changed red r - engineers for disaster relief\certificate issued on 25/11/08 (2 pages) |
18 November 2008 | Company name changed red r - engineers for disaster relief\certificate issued on 25/11/08 (2 pages) |
22 September 2008 | Full accounts made up to 31 March 2008 (24 pages) |
22 September 2008 | Full accounts made up to 31 March 2008 (24 pages) |
8 July 2008 | Director appointed peter michael sweetman (2 pages) |
8 July 2008 | Director appointed john howard (2 pages) |
8 July 2008 | Annual return made up to 21/02/08 (14 pages) |
8 July 2008 | Director appointed peter michael sweetman (2 pages) |
8 July 2008 | Director appointed john howard (2 pages) |
8 July 2008 | Annual return made up to 21/02/08 (14 pages) |
7 May 2008 | Secretary appointed joseph martin mccann (2 pages) |
7 May 2008 | Appointment terminate, secretary joseph martin mccann logged form (1 page) |
7 May 2008 | Appointment terminate, secretary joseph martin mccann logged form (1 page) |
7 May 2008 | Secretary appointed joseph martin mccann (2 pages) |
7 May 2008 | Director appointed jane marion moore (2 pages) |
7 May 2008 | Director appointed jane marion moore (2 pages) |
23 April 2008 | Director appointed gino paul cameron henry (2 pages) |
23 April 2008 | Director appointed isobel hunter (2 pages) |
23 April 2008 | Director appointed peter john greeves (2 pages) |
23 April 2008 | Director appointed peter john greeves (2 pages) |
23 April 2008 | Director appointed isobel hunter (2 pages) |
23 April 2008 | Secretary appointed david rouane (2 pages) |
23 April 2008 | Secretary appointed david rouane (2 pages) |
23 April 2008 | Director appointed mark aston buttle (2 pages) |
23 April 2008 | Director appointed katharine elizabeth collett (2 pages) |
23 April 2008 | Director appointed mark aston buttle (2 pages) |
23 April 2008 | Director appointed gino paul cameron henry (2 pages) |
23 April 2008 | Director appointed katharine elizabeth collett (2 pages) |
13 November 2007 | Full accounts made up to 31 March 2007 (22 pages) |
13 November 2007 | Full accounts made up to 31 March 2007 (22 pages) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Annual return made up to 21/02/07 (3 pages) |
26 March 2007 | Annual return made up to 21/02/07 (3 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 31 March 2006 (22 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (22 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
5 October 2006 | Annual return made up to 21/02/06
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5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | Annual return made up to 21/02/06
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3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | New secretary appointed (2 pages) |
5 October 2005 | Full accounts made up to 31 March 2005 (22 pages) |
5 October 2005 | Full accounts made up to 31 March 2005 (22 pages) |
18 May 2005 | Annual return made up to 21/02/05
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18 May 2005 | Annual return made up to 21/02/05
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13 December 2004 | Full accounts made up to 31 March 2004 (21 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (21 pages) |
9 September 2004 | Annual return made up to 21/02/04
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9 September 2004 | Annual return made up to 21/02/04
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10 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
18 March 2003 | Annual return made up to 21/02/03
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18 March 2003 | Annual return made up to 21/02/03
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19 February 2003 | New director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
10 February 2003 | Particulars of mortgage/charge (3 pages) |
10 February 2003 | Particulars of mortgage/charge (3 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
7 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
15 March 2002 | Annual return made up to 21/02/02
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15 March 2002 | Annual return made up to 21/02/02
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8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
4 November 2001 | Memorandum and Articles of Association (9 pages) |
4 November 2001 | Memorandum and Articles of Association (9 pages) |
20 March 2001 | Annual return made up to 21/02/01 (7 pages) |
20 March 2001 | Annual return made up to 21/02/01 (7 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
2 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
2 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
21 February 2000 | Incorporation (32 pages) |
21 February 2000 | Incorporation (32 pages) |